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No Change Statement and Notice of Annual General Meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that HCI’s integrated annual report, incorporating
the summarised audited results for the year ended 31 March 2014, has been
posted to shareholders and contains no changes from the reviewed results
which were published on SENS on 22 May 2014. Grant Thornton (Jhb) Inc.
audited the results and the annual financial statements of HCI and their
unqualified report is available for inspection at the registered offices of
the Company.
Shareholders are advised that the integrated annual report and the annual
financial statements for the year ended 31 March 2014 are available on the
Company’s website (www.hci.co.za).
The integrated annual report contains a notice of Annual General Meeting
for HCI shareholders, which will be held at the registered offices of the
company, Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005 on Thursday,
30 October 2014 at 12:00.
Cape Town
26 September 2014
Sponsor: Investec Bank Limited
Date: 26/09/2014 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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